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Company Name: LACUNA OUTFITTERS LIMITED

Company Type:

Limited Company

Company No:

05492761

Company Address:

LACUNA OUTFITTERS LIMITED
61 All Saints Road
LONDON
SW19 1BU


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LACUNA OUTFITTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Statement of rights attached to allotted shares06/08/2005128(1)
Elective resolution04/08/2004ELRES
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Notice to Official Receiver of winding-up order22/12/19974.13
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
225 - Change of Accounting Referenc13/03/2004225
Balance sheet21/09/2003BS
2.19 - Notice of discharge of Administration Order13/02/20052.19
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Return by a company purchasing its own shares24/09/2006169
Statement of Administrator's proposals08/10/19952.21
Order of Court - dissolution void27/09/1998OC-DV
Notice to Official Receiver of winding-up order29/08/20034.13
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
694(4)(b) - Statement of name01/12/1998694(4)(b)
Re-registration of a company from unlimited to limited01/03/1994CERT1
Directions to defer dissolution13/09/1998L64.04
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Decrease in nominal capital - written resolution08/04/2001WRESO5
Administration Order06/11/20052.7
Redemption of shares - ordinary resolution21/03/1995ORES16
4.20 - Statement of company's affairs10/10/19984.20
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
AAMD - Amended Accounts15/12/1998AAMD
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
COCOMP - Order to wind up22/06/1994COCOMP
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Notice of winding up order10/06/20004.2(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Directions to defer dissolution27/09/1993L64.04
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
Notice of statement of administrator's proposals02/05/20022.7(scot)
BUSADDCH - Business address changed27/10/2004BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Amended Accounts07/11/2004AAMD
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
RESO4 - Increase in nominal capital23/01/1997RESO4
Resolution to re-register - written resolution13/03/2004WRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
AAMD - Amended Accounts06/06/1996AAMD
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
652C - Withdrawal of application for striking off16/11/2002652C
12 - Declaration on application for registration20/12/200012
Change of name certificate03/11/1993CERTNM
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Re-registration of a company from limited to unlimited17/11/2003CERT3
EEIG6 - Statement of name30/11/1998EEIG6
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Notice of disqualification of an individual12/12/2002DO1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
RELREC - Official Receiver's release03/02/2001RELREC
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Statement of rights attached to allotted shares23/10/2004128(1)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)